GRANDMAX UNIVERSAL LTD.
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07899304
- Last Updated: 01 Jul 2021
Company Profile
GRANDMAX UNIVERSAL LTD. was incorporated on Thursday, January 5, 2012 as a Private Limited Company with registered address in LONDON. GRANDMAX UNIVERSAL LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 10 months and 5 days.
| Name | GRANDMAX UNIVERSAL LTD. |
|---|---|
| Company number | 07899304 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Siarhei Hanchar Nationality: Belarusian |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mikalai Taletski Nationality: Belarusian |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Twinport Express Ltd. John Princes Street, 2nd Floor, W1G 0JR |
Dates: Thursday, January 5, 2017 - Tuesday, January 23, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1106 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against GRANDMAX UNIVERSAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| GRANDMAX UNIVERSAL LTD. | 05 Jan 2012 |